Hulbert House Limited was launched on 08 May 2015 and issued a number of 9429041744543. The registered LTD company has been managed by 2 directors: Hideaki Fukutake - an active director whose contract began on 08 May 2015,
Shinobu Fukutake - an inactive director whose contract began on 08 May 2015 and was terminated on 21 Aug 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 8/143 Quay Street, Auckland, 1010 (type: physical, service).
Up until 03 Oct 2016, Hulbert House Limited had been using Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland as their physical address.
BizDb identified past names used by this company: from 05 May 2015 to 24 Aug 2015 they were named Aki Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Still Limited (an entity) located at Auckland Central, Auckland postcode 1010. Hulbert House Limited was classified as "Hotel operation" (business classification H440040).
Previous address
Address: Unit 26, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2015 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Still Limited Shareholder NZBN: 9429048509015 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
Auckland 1010 New Zealand |
24 Aug 2015 - 01 Apr 2021 |
Entity | Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 |
Auckland 1010 New Zealand |
24 Aug 2015 - 01 Apr 2021 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
08 May 2015 - 24 Aug 2015 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
08 May 2015 - 24 Aug 2015 | |
Director | Fukutake, Hideaki |
St Heliers Auckland 1071 New Zealand |
08 May 2015 - 24 Aug 2015 |
Individual | Fukutake, Shinobu |
St Heliers Auckland 1071 New Zealand |
08 May 2015 - 24 Aug 2015 |
Director | Shinobu Fukutake |
St Heliers Auckland 1071 New Zealand |
08 May 2015 - 24 Aug 2015 |
Ultimate Holding Company
Hideaki Fukutake - Director
Appointment date: 08 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2015
Shinobu Fukutake - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 21 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2015
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